Ibrahim Mustafa Magu, EFCC

Spanish Administrator

THE Spanish Administrator
Staff member
Return-Path: nico@critsend-delivery.org
To: Recipients <info@lee.com>
From: "Mr. Ibrahim Mustafa Magu" <info@lee.com>
Reply-To: emmanuelesthere34@gmail.com
 

Dororo

Administrator
Staff member
Return-Path: nico@critsend-delivery.org
Received: from 1f7Gzc-00085W-5T by in3f.electric.net with hostroute:140086479 (Exim 4.90_1)
Subject: Re: ECONOMIC & FINANCIAL CRIME COMMISSIO
To: Recipients <info@online.net>
From: "Mr. Ibrahim Mustafa Magu" <info@online.net>
Reply-To: emmnauelestheer7777777@gmail.com

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and some corrupt official adminstrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, you notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing It is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US $ 500.000.00 daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment.

So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information? required for verification below.
CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: missestheremmanuel1022@gmail.com
CELL PHONE: +234 9024 690 348

Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME. Lorraine Johnstone
2) YOUR ADDRESS. 1221 Upper Seese Hill road Canadensis, PA 18325
3) YOUR TELEPHONE NUMBER. 570-236-9330
4) YOUR OCCUPATION Collections clerk
5) YOUR IDENTITY. Female, 61 yrs old
6) COUNTRY USA

Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking AccountRegistration. We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT
 

Naruto

Administrator
Staff member
Return-Path: <info@efc.org>
Received: from mail.leads-bd.com (mail.leads-bd.com. [202.168.247.250])
Subject: From Mr. Ibrahim Mustafa Magu
To: Recipients <info@efc.org>
From: info@efc.org
Date: Thu, 12 Apr 2018
Reply-To: emmanuelesthere34@gmail.com

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and some corrupt official adminstrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, you notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing It is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US $ 500.000.00 daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment.

So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information? required for verification below.

CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: emmanuelesthere34@gmail.com
CELL PHONE: +234 909 343 3865

Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking Account Registration. We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT,
LAGOS-NIGERIA
 

Nanook

Administrator
Staff member
Same.
Return-Path: <info@efcc.org>
From: info@efcc.org
X-Authenticated-Sender: billl@uniserve.com

CONTACT PERSON: Mr. Frank Butlin
CONTACT EMAIL ADDRESS: frank.butlin@gmail.com
 

Miyuki

Administratrix
Staff member
Return-Path: <ibrahim@conty.hr>
Received: from mail.conty.hr (mail.conty.hr. [213.147.116.94])
Reply-To: <info_ubabankofafrica01@yahoo.com>
From: Ibrahim Mustafa Magu <ibrahim@conty.hr>
Subject: From Mr. Ibrahim Mustafa Magu
Date: Tue, 1 May 2018

FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC &amp; FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and some corrupt official adminstrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, you notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not

Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing it is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US $ 500.000.00 daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment.

So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information? required for verification below.

CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: emmanuelesther782@gmail.com
CELL PHONE: +234 909 343 3865

Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking Account

We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC &amp; FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT,
LAGOS-NIGERIA
 

Miyuki

Administratrix
Staff member
From: 183.63.152.122,
China, Dongguan, Chinanet Guangdong Province Network

Return-Path: <web@lifeskillscentres.com>
Reply-To: <missestheremmanuel7777777@gmail.com>
From: "Mr. Ibrahim Mustafa Magu" <web@lifeskillscentres.com>
Subject: Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
Date: Sat, 12 May 2018

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and some corrupt official adminstrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, you notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing It is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US $ 500.000.00 daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment.

So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information required for verification below.
CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: missestheremmanuel1022@gmail.com
CELL PHONE: +234 9024 690 348

Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking AccountRegistration. We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANC IAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT
 
Reply-To: mapfregrupos@accountant.com
From: "Mr. Ibrahim Mustafa Magu" <barbara@steinkellner.or.at>
Subject: STOP CONTACTING.
Date: Wed, 30 May 2018

Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria. The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.

They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money..

I await your urgent response.

Yours Sincerely,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
 
From: 158.177.67.195, United States, SoftLayer Technologies
Subject: Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC).
From: "Mr.Ibrahim Mustafa Magu" <Info@yochisuru-antenna.jp>
Date: Wed, 13 Jun 2018 16:20:40 -0500
Reply-To: samueljames199@yeah.net

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).

EFCC in alliance with economic community of West African states(ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam artists in Western part of Africa With the help of United States Government and the United Nations.

One of the corrupt official administrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody Here in Lagos Nigeria.

We have been able able to recover so much money from these scam artists.

The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam artist file on his computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so Some money and have decided to compensate you with a little token to recover the lost of your fund.

You are hereby being being compensated with the total sum of $ 5.5 Million Dollars.

We have also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who have money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name was displayed among the 100 lucky beneficiaries who will receive a compensation of US $ 5.5 Million, we have made arrangement to register an Online Banking System through our Global Bank, where you will have full access to your Online Banking Account, to transfer Your Fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MR. SAMUEL JAMES for the online Banking Processing.

This is made much easier for you to transfer your fund to your Private Bank Account personally, to avoid any delay or complications.

With this Online Banking Transfer Process, you can only transfer the Maximum Amount of $500.000.00 USD daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your payment VIA ATM CARD it is still accepted so you get back to her with your choice of payment.

So you are advice to contact the processing officer MR.SAMUEL JAMES with your provided information required for verification below.

CONTACT PERSON: MR. SAMUEL JAMES
CONTACT EMAIL ADDRESS: samueljames199@yeah.net

Provide the information below to enable the procession of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MR. SAMUEL JAMES with the information required for verification to enable her start the procession of your Online Banking Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC)FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
 

Dororo

Administrator
Staff member
From: 105.112.98.240,
Nigeria, Lagos, Airtel Networks Limited

Return-Path: <EFCC.@athena.ocn.ne.jp>
Received: from mbkd0233.ocn.ad.jp (mbkd0233.ocn.ad.jp. [153.149.233.34])
Date: Sun, 17 Jun 2018
From: "Mr. Agbanabo Ezu" <EFCC.@athena.ocn.ne.jp>
Reply-To: Mr Ibrahim Lamorde <efcc23@rayana.ir>
Message-ID: <160243367.47842974.1529166214462.JavaMail.root@athena.ocn.ne.jp>
Subject: ECONOMIC & FINANCIAL CRIMES COMMISSION

ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
14A AKPATA NAMD ROAD AGBODKUN ABUJA NIGERIA.
FROM THE DESK OF Mr Ibrahim Lamorde. Executive Chairman.
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)

Attention: Beneficiary.

My name is Mr Ibrahim Lamorde, New Executive Chairman (E.F.C.C) From investigation office in Nigeria. This is to notify you that Federal Government Of Nigeria Approve the sum of $6.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (E.F.C.C) investigation process going on at western union and Money gram money transfer here in Nigeria. Your name was found among the list of those that sent so much money through western union to Africa, after our investigation, we find out that you have sent so much money to those Fraudsters who claim to hold funds in your name without receiving anything from them, We are working hard to stop fraud and internet scam in our country Nigeria, We got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago:

Mr. Paul Williams : Former Western Union Director.
Mr. Bobby Brown : Former Money Gram Director.
Mrs. Farida Waziri : Former e.f.c.c chairman.
Rev. Sam George : United Bank of Africa.

In case you recognize them because one of them gave us your email address and he also said that he has collected more than One Hundred Dollars from you. No Body is Above the Law, I promise you that these criminals will not go unpunished, they must be punished for this criminal act. It was on these very recommendation that Federal Government Of Nigeria Approved the sum of $6.5Million Dollars to you, in other to compensate you for all your loses to those Fraudsters who Collect Money from you without given you the fund they claim to have in your name, is an order from united nation to Nigeria to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram money transfer here in Nigeria.

Be inform that your compensation fund valued the sum of $6.5Million Dollars has been package in a consignment box and deposited in the custody of D.H.L COURIER EXPRESS head office here in Lagos Nigeria for immediate delivery to your home address which you will provide. We hereby have made a concrete arrangement with DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the law demand of the conveyance because you are required to pay the sum of $120.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also get your package insured before your consignment will leave this great country Nigeria.

Note that you are required to pay the sum of $120.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also obtain the needed insurance certificate and you are to send the required $120.00 usd in favor of Mr. ONYEMA UDE our protocol officer to enable us renew your payment file and also get your package insured before your compensation fund will be delivered to you.

Below is the payment information you will use to send the required $120.00 usd to our protocol officer through western union or money gram money transfer.

Receiver's Name: ONYEMA UDE
Location: Lagos Nigeria.
Text Question: HOW LONG
Answer: TODAY
Amount: $120.00 USD

When you send the fee with this information you are required to re-confirm your current Address, Full Names and Telephone Number to avoid wrong delivery and also to enable us confirm that you are the real owner of this Email address to avoid any mistake.

Please treat this as matter of urgency.

Mean while you should go ahead and send the required $120.00 usd to this office so that you will receive your compensation fund valued the sum of $6.5 Million Dollars which is in consignment box.

Am given you 100% assurance that immediately you send the $120.00 usd today before the next 24 hours you will receive your fund from D.H.L Courier Service and also don't forget to send the M.T.C.N Number with the payment details to this office immediately the payment is done. I will be waiting to hear from you soon with the payment information immediately you send the required fee. Thank you and make sure you send the fee today if you wish to receive your compensation fund from Federal Government of Nigeria.

Regard.
Mr Ibrahim Lamorde.
New Executive Chairman,
ECONOMIC & FINANCIAL
CRIME COMMISSION OF NIGERIA
 
From: 92.154.96.85, France, Paris, Orange
Reply-To: <emmanuelsteves@gmail.com>
From: "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"<Info@sakura.ne.jp>
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).
Date: Wed, 4 Jul 2018

CONTACT PERSON: MRS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: emmanuelsteves@gmail.com
CELL PHONE: +234 907 625 7515
 

Central Scrutinizer

Administrator
Staff member
Return-Path: b_sadiku@yahoo.com
Received: from (EHLO sonic309-14.consmr.mail.bf2.yahoo.com) (74.6.129.124)
Date: Fri, 20 Jul 2018
From: EFCC OFFICE b_sadiku@yahoo.com
Reply-To: EFCC OFFICE mr.ibrahimmagu@mail.ru
Subject: FROM EFCC MR. IBRAHIM MAGU

Attn:

I am MR.IBRAHIM MAGU de the chairman of Financial crime commission in Nigeria, i want to use this medium to find out if your lost any money through internet any where in this world, because $10.2m was set aside by the government to pay the scam victims, so if you lost any money, kindly indicate by do is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

Fristname :......................................
Country:...........................................
City:..................................................
Tel: .....................................................
Sex :........................................................
Age: ........................................................
ID: ............................................................
EMAIL:

Forward your name & Mailing address (Not P.o Box ) Please contact to Director of Investigation MR. IBRAHIM through email: (mr.ibrahimmagu@mail.ru)

Yours Sincerely
MR. IBRAHIM MAGU
FROM EFCC MR. IBRAHIM MAGU
 
From: 183.63.152.122 ,
China, Dongguan, Chinanet Guangdong Province Network

Return-Path: <info@jat.com>
Reply-To: <missestheremmanuel7777777@gmail.com>
From: "Mr. Ibrahim Mustafa Magu" <info@jat.com>
Subject: From Mr. Ibrahim Mustafa Magu CHAIRMAN OF THE (EFCC)
Date: Mon, 6 Aug 2018

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and some corrupt official adminstrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, you notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer
your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing It is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US $ 500.000.00 daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment.

So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information required for verification below.

CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: missestheremmanuel1022@gmail.com
CELL PHONE: +2349 0902 38685

Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking AccountRegistration. We guarantee your safety and wish you the best of luck.

Best
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANC IAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT
 
Return-Path: <jameswillimas19@yahoo.com>
Received: from (EHLO sonic312-22.consmr.mail.ne1.yahoo.com) (66.163.191.203)
Date: Fri, 24 Aug 2018
From: James Willimas <jameswillimas19@yahoo.com>
Message-ID: <1032183576.3502205.1535150751782@mail.yahoo.com>
Subject: EMAIL FROM: Mr Ibrahim Magu,/ I WAIT YOUR REPLY

EMAIL FROM: Mr Ibrahim Magu,/ I WAIT YOUR REPLY
ECONOMIC AND FINANCIAL CRIMES COMMISSION (NIGERIAN INVESTIGATION BUREAU) 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA.Email:(efccnigeria293@rocketmail.com)
Motto: No Body is Above the LAW

ATTN: BENEFICIARY,

( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

I, am Mr Ibrahim Magu, Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able General Mohammed Buhari.The purpose of the committee among other is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now.and for those that shown sufficient proof regarding the release of their fund,And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $10.7Million Dollars.

But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one MR.JIM MARK, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JIM MARK). there by making him the current beneficiary with his following account details: MR JIM MARK, AC/NUMBER:6503809428.ROUTING/122006743, B/NAME: NAT WEST BANK , ADDRESS: NEW YORK,USA.

Please if you did not sign, or authorize MR JIM MARK to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine ADDRESS (information) ! your bank information were you want this payment to be transferred including your phone number for verification Or call us, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge.

This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today.We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today. You are advised to stop any further communication with any department Or any Government parasitical. This is to forestall new effort towards a diversion of your payment.

We apologize on behalf of the President and the good citizens of this country Nigeria for any delay and AA this most have coursed you and promise that such thing will not happen again.And if you are dealing with any of the hudlooms regarding this payment Or any transfer from this country,Please we urge you to STOP, because your funds in the total sum $10,700.000(Ten Million Seven Hundred United States Dollars) AND all experiences which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau (EFCC)here in Nigeria to be settled.

We wait your concern and action of claim to this regards.

Best Regards
EFCC Executive Chairman,
Mr Ibrahim Magu,
Email: (efccnigeria293@rocketmail.com)
Email: (efccnigeria293@rocketmail.com)
Tele:+2347080533934
 

Princess

Ninja
Return-Path: <unitedbank_forafricaplc@aol.com>
Received: from (EHLO sonic316-21.consmr.mail.ne1.yahoo.com) (66.163.187.147)
Date: Tue, 16 Oct 2018
From: "Mr. Ibrahim Magu EFCC Executive Chairman" <unitedbank_forafricaplc@aol.com>
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUNCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet
Fraud.

I really do not now what you think of me as i can assure you that this is not one of those scam email you get I am giving you my world that this is no scam. All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) with the needed information below.

I most say that all we are doing is for your own good and for your payment to get to you with no problems.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL: (ubaservicesatm01@gmail.com)

furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Update me as soon as you get an email from CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) as his bank is the only office approved by the government to pay you.

Regards
Mr. Ibrahim Magu
EFCC Executive Chairman
 

Quark

Moderator
Staff member
Magu, Muga...what's in a name?

Return-Path: <mail@alldosrl.it>
Reply-To: <sewickjee321@gmail.com>
From: "ECONOMIC & FINANCIAL CRIME COMMISSION"<mail@alldosrl.it>
Subject: BE CAREFUL OF THE HUDLOOM / CONTACT MR.SEWICK JEE +2349091825292

I am Mr. Ibrahim Mustafa Muga, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).

So you are advice to contact, processing officer Mr.Sewick Jee with your provided information's required for verification below.
CONTACT PERSON: Mr. Sewick Jee
CONTACT TELEPHONE: +234-9091825292

Contact (sewickjee321@gmail.com) with the information
 

Kat

Administrator
Staff member
Return-Path: <efccinfo@earthlink.net>
Received: from earthlink.net ( [172.18.220.27])
Reply-To: jonathan_smith23six@yahoo.co.jp
From: efccinfo@earthlink.net
Subject: ONLINE BANKING ACCOUNT DAILY PAYMENT
Date: 11 Nov 2018

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you to recover the lost of your fund.

You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are Barristers,Bank officials,Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking Account through our Global Bank, where you will have full access to your Online Banking Account,to transfer your fund personally to your Private Bank Account with no complication of things as the Account will be fully registered in your Name.

Feel free to contact the processing officer MR JONATHAN SMITH, The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things.

With this Online Banking Transfer, you can only transfer the Maximum Amount of US$100.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact the processing officer MR JONATHAN SMITH, with a re-confirmation of your information required for verification below.

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-701-787-9196

Contact MR JONATHAN SMITH, with the information required for verification to enable start the processing of your Online Banking Account Registration for deposition of your total compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR IDENTITY.

We guarantee you 100% safety and wish you the best of luck.

Best Regard,
Mr Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
 

Sphinx

Administrator
Staff member
Got the same as Kat and this one too!
Return-Path: <efccinfo@prophet21lab.com>
Reply-To: <jonathan_smith23six@yahoo.co.jp>
From: "EFCC Compensation Funds"<efccinfo@prophet21lab.com>[plain]
 

GhanaGeria

Na Frustrate Go Kill All Diss Phools?
MR. IBRAHIM MUSTAFA MAGU nigeriainvestigation92@gmail.com

EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL
FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. IBRAHIM MUSTAFA MAGU
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.

Attention.

Thanks for your mail sir please contact the bank and they will tell you what to do next,

Contact Name:Mr Kennedy Uzoka
Contact Address: ubank3210@gmail.com
Bank Name:UBA BANK

Sir please contact the bank and send them an email and copy me the letter you to them,

Best Regards
MR. IBRAHIM MUSTAFA MAGU
EFCC Acting Chairman,
Executive Director (EFCC)
 

Miyuki

Administratrix
Staff member
From: 105.112.23.221,
Nigeria, Lagos, Airtel Networks Limited
Return-Path: <kikuta@poem.ocn.ne.jp>
Received: from mbkd0117.ocn.ad.jp (mbkd0117.ocn.ad.jp. [153.149.230.18])
Date: Thu, 8 Nov 2018
From: Tax Refund <kikuta@poem.ocn.ne.jp>
Reply-To: Tax Refund <efcc@web.co.zw>
Message-ID: <996776305.556867001.1541630032369.JavaMail.root@theia.ocn.ne.jp>
Subject: THIS IS NOT SCAM, YOU GOT MONEY NOW ?

Fraud Department Agency / Anti-Terrorist Monetary Crimes
Division FBI-in conjunction with (E.F.C.C) executive
chairman, No.15A Awolowo road ikoyi Nigeria West Africa.

Dear Account owner"

YOU GOT MONEY NOW ? but you have to verify and get a new Gmail account for safety transfer cause old account it's too common that some message displayed in your SPAM folder due to problem with hackers and internate provider this days!..... We introduce this commission (EFCC) POLICE INTERPOL to fight global crime including internet fraud and money laundering especial in Africa. Our commission has round-up well but we are still battling with these nefarious individuals, We have over 7,500 of them in our jails around USA Africa, China, Malaysia and UK, we are aware that a lot of foreigners have been deceived in many ways and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding so much money which end you up receiving nothing in return.

The Leaders of the African and International Crime fighters has come together to inform the world what is going on, we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. the reason your receiving this letter today is because your email was submitted by one of the fraudsters in our detention room after a serious investigation and our aim is to refund all lost to its legitimate owner with sum of (US$3,800,000,00) this was a smaller rate you can get as some suffered more while others suffered less, the idea is to bring back lost hope to the position that you would have been if not that you were defrauded.

Your payment is sign in your data to be sure 100% genuine with due process of law, its free from all illegal activities which you have the lawful right to claim and to avoid SPAM: your payment Receipt if your receiving it for the first time is: (US46625HGY09) it was remitted successful into the nominated bank account as submitted to us for payment and your response is to know which means to transfer it from here because the Bank says it will be there in 72hrs

You are only responsible to have an account and you will be directed on how to transfer online as long we are online with your Chat ID: Besides, You may ask if we are real or not, Kindly direct your response to any of this office bellow encase any doubts

1. info.stb@qualityservice.com
2. polarisbank@sfletter.com
3. chidikeike200@gmail.com
4. Facebook.
5. whatsApp.

We are here to bring back hope and in confirmation, you shall be guided with more details in your response thanks and enjoy your prize.

Mr. Ibrahim Magu
EFCC Executive Chairman
TAX REFUND FROM (E.F.C.C)
Do Not Ignore this Notification
 

Marie

Administrator
Staff member
Return-Path: <info@instrutoreves.com.br>
Received: from (EHLO EUR02-AM5-obe.outbound.protection.outlook.com) (52.101.131.99)
Reply-To: <williamsokafor27@gmail.com>
From: "Mr. Ibrahim Mustafa Magu" <info@instrutoreves.com.br>
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).
Date: Thu, 13 Dec 2018
Return-Path: info@instrutoreves.com.br

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).

EFCC in alliance with economic community of West African states(ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam artists in Western part of Africa With the help of United States Government and the United Nations.

One of the corrupt official administrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody Here in Lagos Nigeria, We have been able able to recover so much money from these scam artists.

The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe

This email is being directed to you because your email address was found in one of the scam artist file on his computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so somuch money and have decided to compensate you with a little token to recover the lost of your fund. You are hereby being compensated with the total sum of $ 2.5 Million Dollars.

We have also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who have money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name was displayed among the 100 lucky beneficiaries who will receive a compensation of US $ 2.5 Million, we have made arrangement to register an Online Banking System through our Global Bank, where you will have full access to your Online Banking Account, to transfer Your Fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. Feel free to contact the processing officer Mr. williams okafor for the online Banking Processing.

This is made much easier for you to transfer your fund to your Private Bank Account personally, to avoid any delay or complications.

With this Online Banking Transfer Process, you can only transfer the Maximum Amount of $500.000.00 USD daily / Installmentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your payment VIA ATM CARD it is still accepted so you get back to him with your prefered option/choice of payment.

So you are advice to contact the processing officer Mr. williams okafor with your provided information required for verification below.

CONTACT PERSON: Mr. williams okafor
CONTACT EMAIL ADDRESS: williams.c.okafor@aliyun.com
CELL PHONE:+2349025538561

Provide the information below to enable the procession of your Online Banking Account for deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact Mr. williams okafor with the information required for verification to enable him start the procession of your Online Banking Account Registration.

We guarantee your safety and wish you all the best of luck.

Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC)FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA
 
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